Trueform Engineering Holdings Ebt Limited HAYES


Trueform Engineering Holdings Ebt started in year 2015 as Private Limited Company with registration number 09610881. The Trueform Engineering Holdings Ebt company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hayes at Unit 12 Pasadena Close. Postal code: UB3 3NQ. Since 2015-07-10 Trueform Engineering Holdings Ebt Limited is no longer carrying the name Ensco 1136.

The company has 2 directors, namely Robert M., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 7 July 2015 and Robert M. has been with the company for the least time - from 21 December 2015. As of 29 April 2024, there were 2 ex directors - Richard B., Michael W. and others listed below. There were no ex secretaries.

Trueform Engineering Holdings Ebt Limited Address / Contact

Office Address Unit 12 Pasadena Close
Office Address2 Pump Lane
Town Hayes
Post code UB3 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09610881
Date of Incorporation Wed, 27th May 2015
Industry Activities of head offices
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Robert M.

Position: Director

Appointed: 21 December 2015

Jonathan M.

Position: Director

Appointed: 07 July 2015

Richard B.

Position: Director

Appointed: 07 July 2015

Resigned: 03 August 2016

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2015

Resigned: 07 July 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 27 May 2015

Resigned: 07 July 2015

Michael W.

Position: Director

Appointed: 27 May 2015

Resigned: 07 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Jonathan M. The abovementioned PSC has significiant influence or control over the company,.

Jonathan M.

Notified on 26 May 2017
Nature of control: significiant influence or control

Company previous names

Ensco 1136 July 10, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-05-27
filed on: 8th, June 2023
Free Download (3 pages)

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